Scam broker & platform watchlist
This directory lists brokers, platforms, and “recovery” services reported to Seamus Manley Investigations or identified through our work on complex financial and cryptocurrency matters. Entries are for information only, and do not replace your own due diligence.
Lost money to Clone FXCM (fxcm.gayspankslaves.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportLost money to FX Digital (fx-digital.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of BitCloud (BitCloud.com) — evidence-first, no guaranteed-recovery pitches. BitCloud Platform Due-Diligence — Is BitCloud a Legit Broker or Questionable Operator? BitCloud (BitCloud.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to KITE FX (kitefx.org)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Genesismining (Genesismining.com; https:) — evidence-first, no guaranteed-recovery pitches. Genesismining Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Genesismining — the…
View full reportLost money to FX Prime Holdings (fxprimeholdings.co)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of PreciousStudio-Work (PreciousStudio-Work.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on PreciousStudio-Work: Evidence-First Investigation & Next Steps If you put money into PreciousStudio-Work through PreciousStudio-Work.com and now can't get it…
View full reportLost money to GAIN FX HUB (gainfxhub.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Sony Global Asset Management, Ltd. (Sony Global Asset Management, Ltd..com; https:) — evidence-first, no guaranteed-recovery pitches. Sony Global Asset Management, Ltd. Operator Advisory — Red Flags and What to Do…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Gifx Partner Limited (gifxpartnersltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Gifx Partner Limited: Evidence-First Investigation & Next Steps This is my working file on Gifx Partner…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Durham Capital Investments (Durham Capital Investments.com; https:) — evidence-first, no guaranteed-recovery pitches. Durham Capital Investments Operator Advisory — Red Flags and What to Do If You're Stuck This is my…
View full reportLost money to GATEWAYAFFILIATEMARKET (gatewayaffiliatemarkets.online)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of Van Simmel Group (Van Simmel Group.com) — evidence-first, no guaranteed-recovery pitches. Van Simmel Group Platform Due-Diligence — Is Van Simmel Group a Legit Broker or Questionable Operator? Van Simmel Group…
View full reportLost money to EPIC FX TRADES (epicfxtrade.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of GREENSTONE-ASSETS LTD (greenstoneassetsltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on GREENSTONE-ASSETS LTD: Evidence-First Investigation & Next Steps This is my working file on GREENSTONE-ASSETS LTD — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Warning on companies that offer Forex Training (Warning on companies that offer Forex Training.com) — evidence-first, no guaranteed-recovery pitches. Warning on companies that offer Forex Training Platform Due-Diligence — Is…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Compare Fixed rates (comparefixedrates.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Compare Fixed rates: Evidence-First Investigation & Next Steps This is my working file on Compare Fixed…
View full reportLost money to Swizz Investment Options Limited (swizzinvestmentoption.live)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of CLICK M0NEY (CLICK M0NEY.com) — evidence-first, no guaranteed-recovery pitches. CLICK M0NEY Platform Due-Diligence — Is CLICK M0NEY a Legit Broker or Questionable Operator? CLICK M0NEY (CLICK M0NEY.com) showed up on…
View full reportLost money to FinaDexa (finadexa.com)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of S2Trade (S2Trade.com) — evidence-first, no guaranteed-recovery pitches. S2Trade Platform Due-Diligence — Is S2Trade a Legit Broker or Questionable Operator? S2Trade (S2Trade.com) showed up on FastBull and on several independent scam-watch…
View full reportLost money to Clone NexGen Finance (nexgenfinance.pro)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of trading212pro (trading212pro.com) — evidence-first, no guaranteed-recovery pitches. trading212pro Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on trading212pro — the platform operated at trading212pro.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of PINNATECH GLOBAL (PINNATECH GLOBAL.com; https:) — evidence-first, no guaranteed-recovery pitches. PINNATECH GLOBAL Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Meta Whale MetaWhale (Meta Whale MetaWhale.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Meta Whale MetaWhale: Evidence-First Investigation & Next Steps If you put money into Meta Whale…
View full reportLost money to WEALTHWAVE TRADING (wealthwavetrading.live)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of https: (https:) — evidence-first, no guaranteed-recovery pitches. https: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on https: — the platform operated at https:. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of cointopfx (cointopfx.com) — evidence-first, no guaranteed-recovery pitches. cointopfx Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on cointopfx — the platform operated at cointopfx.com. It…
View full reportLost money to Fusion XO (fusion-xo.net)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of amf-france@support-finance.info (amf-france@support-finance.info; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on amf-france@support-finance.info: Evidence-First Investigation & Next Steps This is my working file on amf-france@support-finance.info — the platform operated at…
View full reportInvestigator's Dossier — Seamus Manley Independent review of BEST FUNDINGS (BEST FUNDINGS.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on BEST FUNDINGS: Evidence-First Investigation & Next Steps If you put money into BEST FUNDINGS through BEST FUNDINGS.com…
View full reportInvestigator's Dossier — Seamus Manley Independent review of https: (https:) — evidence-first, no guaranteed-recovery pitches. https: Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on https: — the platform operated at https:. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Worldwide Transfer and Trust (Worldwide Transfer and Trust.com) — evidence-first, no guaranteed-recovery pitches. Worldwide Transfer and Trust Platform Due-Diligence — Is Worldwide Transfer and Trust a Legit Broker or Questionable…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Investment Management Co. Pty Ltd. (investmentmanagementcoptyltd.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Investment Management Co. Pty Ltd.: Evidence-First Investigation & Next Steps This is my working…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Hsh Single Stock Futures (https:) — evidence-first, no guaranteed-recovery pitches. Hsh Single Stock Futures Operator Advisory — Red Flags and What to Do If You're Stuck Hsh Single Stock Futures…
View full reportInvestigator's Dossier — Seamus Manley Independent review of jepinvestment (jepinvestment.com) — evidence-first, no guaranteed-recovery pitches. jepinvestment Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on jepinvestment — the platform operated at jepinvestment.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of JAMINING (JAMINING.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on JAMINING: Evidence-First Investigation & Next Steps If you put money into JAMINING through JAMINING.com and now can't get it…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Ohkajhu king of salad (https:) — evidence-first, no guaranteed-recovery pitches. Ohkajhu king of salad Operator Advisory — Red Flags and What to Do If You're Stuck Ohkajhu king of salad…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Speed Funds Recovery (Speed Funds Recovery.com) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on Speed Funds Recovery: Evidence-First Investigation & Next Steps If you put money into Speed Funds…
View full reportInvestigator's Dossier — Seamus Manley Independent review of amf@financialdepartment.pro (amf@financialdepartment.pro.com; https:) — evidence-first, no guaranteed-recovery pitches. amf@financialdepartment.pro Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on amf@financialdepartment.pro — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Cryptec (cryptec.com) — evidence-first, no guaranteed-recovery pitches. Cryptec Operator Advisory — Red Flags and What to Do If You're Stuck Cryptec (cryptec.com) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of Mfibroker (Mfibroker.com; https:) — evidence-first, no guaranteed-recovery pitches. Mfibroker Operator Advisory — Red Flags and What to Do If You're Stuck This is my working file on Mfibroker — the…
View full reportInvestigator's Dossier — Seamus Manley Independent review of iToroStocks Ltd (iToroStocks Ltd.com) — evidence-first, no guaranteed-recovery pitches. iToroStocks Ltd Platform Due-Diligence — Is iToroStocks Ltd a Legit Broker or Questionable Operator? iToroStocks Ltd (iToroStocks Ltd.com) showed up on…
View full reportInvestigator's Dossier — Seamus Manley Independent review of ART AURAA (artauraa.com; https:) — evidence-first, no guaranteed-recovery pitches. Seamus Manley Notes on ART AURAA: Evidence-First Investigation & Next Steps This is my working file on ART AURAA — the…
View full reportLost money to MoneraCap (moneracap.io)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of stockcryptomarkets (stockcryptomarkets.com) — evidence-first, no guaranteed-recovery pitches. stockcryptomarkets Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on stockcryptomarkets — the platform operated at stockcryptomarkets.com. It…
View full reportLost money to AVE TRADE (avetrade.co)? This Seamus Manley Investigations scam report explains the red flags, what really happened to client funds, and how our team can help you pursue recovery options — even if the website has disappeared.
View full reportInvestigator's Dossier — Seamus Manley Independent review of onefxtradeltd (onefxtradeltd.com) — evidence-first, no guaranteed-recovery pitches. onefxtradeltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on onefxtradeltd — the platform operated at onefxtradeltd.com. It…
View full reportInvestigator's Dossier — Seamus Manley Independent review of roll.with.okj (https:) — evidence-first, no guaranteed-recovery pitches. roll.with.okj Operator Advisory — Red Flags and What to Do If You're Stuck roll.with.okj (https:) showed up on FastBull and on several independent…
View full reportInvestigator's Dossier — Seamus Manley Independent review of thegoldlabelpteltd (thegoldlabelpteltd.com) — evidence-first, no guaranteed-recovery pitches. thegoldlabelpteltd Case File: Broker Scam-Pattern Analysis & Recovery Options This is my working file on thegoldlabelpteltd — the platform operated at thegoldlabelpteltd.com. It…
View full reportSeamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.
Outcomes depend on blockchain finality, jurisdiction, and third-party cooperation. Anyone promising instant, guaranteed recovery up-front, in crypto, without written terms — should be treated as a follow-up scam.
Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.